HP FOODS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 00259378
Status Active
Incorporation Date 2 October 1931
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000.001 ; Appointment of Ms Victoria Louise White as a secretary on 15 April 2016. The most likely internet sites of HP FOODS INTERNATIONAL LIMITED are www.hpfoodsinternational.co.uk, and www.hp-foods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and four months. Hp Foods International Limited is a Private Limited Company. The company registration number is 00259378. Hp Foods International Limited has been working since 02 October 1931. The present status of the company is Active. The registered address of Hp Foods International Limited is The Shard London Bridge Street London England Se1 9sg. . WHITE, Victoria Louise is a Secretary of the company. FAVRE, Julien Karma is a Director of the company. PAGE, Christine is a Director of the company. RATHBONE, Adam is a Director of the company. Secretary BURDON, Richard Thomas has been resigned. Secretary DE SOUZA, Aubrey Joseph has been resigned. Secretary HASSANI, Nargis has been resigned. Secretary MORE, Janice Kathleen Mary has been resigned. Secretary SAUQUET, Laurent has been resigned. Secretary VOGUS, Danny Lee has been resigned. Director BAILEY, Robert Kenneth Charles has been resigned. Director BAILEY, Steven Clive has been resigned. Director BROWN, Matthew James Hakesley has been resigned. Director BURDON, Richard Thomas has been resigned. Director CAMPBELL, John Joseph has been resigned. Director CHRISTLEY, Simon Michael has been resigned. Director CICIO, Anthony has been resigned. Director CROWE, John Courtney has been resigned. Director FA, Lucien has been resigned. Director FREEDMAN, Sydney David has been resigned. Director GISCARD D ESTAING, Henri, Monseur has been resigned. Director HANSBERRY, Brian has been resigned. Director HOREN, Jean Claude has been resigned. Director MARION, Dominique has been resigned. Director MAZZITELLI, Michele has been resigned. Director MILICH, Daniel George has been resigned. Director MILLER, Jane has been resigned. Director PARE, Jean Philippe Bernard has been resigned. Director PASQUESOONE, Daniel Charles Maurice Georges has been resigned. Director PRICE, Garry James has been resigned. Director SAUQUET, Laurent has been resigned. Director SCHNEIDER, Gilbert has been resigned. Director ZINSOU, Lionel has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 15 April 2016
Director
FAVRE, Julien Karma
Appointed Date: 17 November 2014
44 years old
Director
PAGE, Christine
Appointed Date: 08 May 2008
63 years old
Director
RATHBONE, Adam
Appointed Date: 31 December 2013
58 years old

Resigned Directors

Secretary
BURDON, Richard Thomas
Resigned: 28 February 1997
Secretary
DE SOUZA, Aubrey Joseph
Resigned: 16 August 2005
Appointed Date: 06 January 2003
Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 01 April 2014
Secretary
MORE, Janice Kathleen Mary
Resigned: 01 April 2014
Appointed Date: 16 August 2005
Secretary
SAUQUET, Laurent
Resigned: 06 January 2003
Appointed Date: 28 February 1997
Secretary
VOGUS, Danny Lee
Resigned: 25 April 2006
Appointed Date: 09 December 2005
Director
BAILEY, Robert Kenneth Charles
Resigned: 28 April 2006
Appointed Date: 16 August 2005
75 years old
Director
BAILEY, Steven Clive
Resigned: 31 May 2006
Appointed Date: 05 January 2006
63 years old
Director
BROWN, Matthew James Hakesley
Resigned: 28 November 2014
Appointed Date: 22 August 2013
50 years old
Director
BURDON, Richard Thomas
Resigned: 28 February 1997
85 years old
Director
CAMPBELL, John Joseph
Resigned: 22 August 2013
Appointed Date: 11 November 2011
60 years old
Director
CHRISTLEY, Simon Michael
Resigned: 16 February 2001
Appointed Date: 01 January 1997
68 years old
Director
CICIO, Anthony
Resigned: 01 August 2004
Appointed Date: 16 February 2001
62 years old
Director
CROWE, John Courtney
Resigned: 08 May 2008
Appointed Date: 18 April 2008
76 years old
Director
FA, Lucien
Resigned: 12 July 2002
Appointed Date: 03 January 1994
81 years old
Director
FREEDMAN, Sydney David
Resigned: 01 April 2000
83 years old
Director
GISCARD D ESTAING, Henri, Monseur
Resigned: 27 August 1992
69 years old
Director
HANSBERRY, Brian
Resigned: 18 April 2008
Appointed Date: 16 August 2005
59 years old
Director
HOREN, Jean Claude
Resigned: 01 July 2002
79 years old
Director
MARION, Dominique
Resigned: 06 January 2003
Appointed Date: 01 July 2002
69 years old
Director
MAZZITELLI, Michele
Resigned: 31 December 2013
Appointed Date: 08 May 2008
82 years old
Director
MILICH, Daniel George
Resigned: 09 December 2005
Appointed Date: 16 August 2005
59 years old
Director
MILLER, Jane
Resigned: 31 May 2006
Appointed Date: 16 August 2005
66 years old
Director
PARE, Jean Philippe Bernard
Resigned: 16 August 2005
Appointed Date: 06 January 2003
68 years old
Director
PASQUESOONE, Daniel Charles Maurice Georges
Resigned: 16 August 2005
Appointed Date: 01 August 2004
76 years old
Director
PRICE, Garry James
Resigned: 11 November 2011
Appointed Date: 28 April 2006
64 years old
Director
SAUQUET, Laurent
Resigned: 06 January 2003
Appointed Date: 28 February 1997
70 years old
Director
SCHNEIDER, Gilbert
Resigned: 08 May 2008
Appointed Date: 16 August 2005
70 years old
Director
ZINSOU, Lionel
Resigned: 03 January 1994
Appointed Date: 27 August 1992
71 years old

HP FOODS INTERNATIONAL LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000.001
26 Apr 2016
Appointment of Ms Victoria Louise White as a secretary on 15 April 2016
26 Apr 2016
Termination of appointment of Nargis Hassani as a secretary on 15 April 2016
25 Nov 2015
Statement by Directors
...
... and 183 more events
14 Aug 1986
Director resigned;new director appointed
12 Aug 1986
Accounting reference date shortened from 31/10 to 30/09
01 Aug 1986
Secretary resigned;new secretary appointed;director resigned
22 May 1975
Company name changed\certificate issued on 22/05/75
02 Oct 1931
Incorporation

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